Newcastle Upon Tyne
Tyne And Wear
NE1 3DX
Secretary Name | Mrs Catherine Francoise Pearson |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 24 years, 7 months (closed 05 August 2015) |
Role | Company Director |
Correspondence Address | Quayside House 110 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Director Name | Mrs Lilian Rose Hughes |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2002(16 years, 5 months after company formation) |
Appointment Duration | 12 years, 10 months (closed 05 August 2015) |
Role | E-Communications Division Dir |
Country of Residence | United Kingdom |
Correspondence Address | 110 Runnymede Road Darras Hall Ponteland Newcastle NE20 9HL |
Director Name | Mrs Catherine Francoise Pearson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(4 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 January 1994) |
Role | Doctor |
Correspondence Address | Pasture House Farm West Lane Galphay Nr Ripon HG4 3NW |
Director Name | Miss Karen Elizabeth Large |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(12 years, 6 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 27 February 2009) |
Role | Director Marketing Division |
Country of Residence | England |
Correspondence Address | 1 The Plantations Wynyard Woods Billingham TS22 5SN |
Director Name | Mrs Susan Pickering |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1998(12 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 21 July 2006) |
Role | Managing Dir Recruitment Divn |
Country of Residence | England |
Correspondence Address | Stableford House Fairway Rise Hartford Hall Bedlington Northumberland NE22 6AG |
Registered Address | Quayside House 110 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | 6 other UK companies use this postal address |
17.5k at 1 | Andrew Simon Pearson 50.00% Ordinary |
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17.5k at 1 | Ms Catherine Francoise Pearson 50.00% Ordinary |
Year | 2014 |
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Turnover | £10,382,422 |
Gross Profit | £2,036,686 |
Net Worth | £107,163 |
Cash | £76,825 |
Current Liabilities | £1,663,427 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
5 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
5 August 2015 | Final Gazette dissolved following liquidation (1 page) |
5 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (14 pages) |
5 May 2015 | Liquidators statement of receipts and payments to 16 April 2015 (14 pages) |
5 May 2015 | Liquidators' statement of receipts and payments to 16 April 2015 (14 pages) |
5 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
5 May 2015 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
10 December 2014 | Liquidators statement of receipts and payments to 13 November 2014 (18 pages) |
10 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (18 pages) |
10 December 2014 | Liquidators' statement of receipts and payments to 13 November 2014 (18 pages) |
9 January 2014 | Liquidators statement of receipts and payments to 13 November 2013 (22 pages) |
9 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (22 pages) |
9 January 2014 | Liquidators' statement of receipts and payments to 13 November 2013 (22 pages) |
31 December 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (19 pages) |
31 December 2012 | Liquidators statement of receipts and payments to 13 November 2012 (19 pages) |
31 December 2012 | Liquidators' statement of receipts and payments to 13 November 2012 (19 pages) |
14 November 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
14 November 2011 | Notice of move from Administration case to Creditors Voluntary Liquidation (28 pages) |
27 June 2011 | Administrator's progress report to 22 May 2011 (25 pages) |
27 June 2011 | Administrator's progress report to 22 May 2011 (25 pages) |
8 February 2011 | Result of meeting of creditors (3 pages) |
8 February 2011 | Result of meeting of creditors (3 pages) |
21 January 2011 | Statement of administrator's proposal (49 pages) |
21 January 2011 | Statement of administrator's proposal (49 pages) |
20 January 2011 | Statement of affairs with form 2.14B (11 pages) |
20 January 2011 | Statement of affairs with form 2.14B (11 pages) |
7 December 2010 | Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages) |
7 December 2010 | Registered office address changed from 1St Floor Corvette House Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 7 December 2010 (2 pages) |
30 November 2010 | Appointment of an administrator (1 page) |
30 November 2010 | Appointment of an administrator (1 page) |
27 May 2010 | Full accounts made up to 31 March 2010 (17 pages) |
27 May 2010 | Full accounts made up to 31 March 2010 (17 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Andrew Simon Pearson on 6 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page) |
9 December 2009 | Director's details changed for Lilian Rose Hughes on 6 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Mrs Catherine Francoise Pearson on 1 December 2009 (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page) |
27 May 2009 | Full accounts made up to 31 March 2009 (18 pages) |
27 May 2009 | Full accounts made up to 31 March 2009 (18 pages) |
31 March 2009 | Appointment terminated director karen large (1 page) |
31 March 2009 | Appointment terminated director karen large (1 page) |
17 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
17 December 2008 | Return made up to 06/12/08; full list of members (4 pages) |
29 May 2008 | Full accounts made up to 31 March 2008 (19 pages) |
29 May 2008 | Full accounts made up to 31 March 2008 (19 pages) |
29 January 2008 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
29 January 2008 | Accounts for a medium company made up to 31 March 2007 (20 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
26 June 2007 | Memorandum and Articles of Association (8 pages) |
26 June 2007 | Memorandum and Articles of Association (8 pages) |
26 June 2007 | Resolutions
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26 June 2007 | Resolutions
|
25 January 2007 | Accounts for a medium company made up to 31 March 2006 (20 pages) |
25 January 2007 | Accounts for a medium company made up to 31 March 2006 (20 pages) |
18 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
18 December 2006 | Return made up to 06/12/06; full list of members (3 pages) |
16 August 2006 | Director resigned (1 page) |
16 August 2006 | Director resigned (1 page) |
4 January 2006 | Location of debenture register (1 page) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Location of debenture register (1 page) |
4 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
4 January 2006 | Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page) |
4 January 2006 | Location of register of members (1 page) |
4 January 2006 | Registered office changed on 04/01/06 from: cleveland business centre 1 watson street middlesbrough cleveland TS1 2RQ (1 page) |
4 January 2006 | Return made up to 06/12/05; full list of members (3 pages) |
16 December 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
16 December 2005 | Accounts for a medium company made up to 31 March 2005 (19 pages) |
25 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
6 January 2005 | Return made up to 06/12/04; full list of members
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6 January 2005 | Return made up to 06/12/04; full list of members
|
28 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
28 June 2004 | Full accounts made up to 31 March 2004 (18 pages) |
14 January 2004 | Return made up to 06/12/03; full list of members
|
14 January 2004 | Return made up to 06/12/03; full list of members
|
29 May 2003 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
29 May 2003 | Accounts for a medium company made up to 31 March 2003 (19 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
23 December 2002 | Return made up to 06/12/02; full list of members (8 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
19 June 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
19 June 2002 | Accounts for a medium company made up to 31 March 2002 (17 pages) |
10 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
10 December 2001 | Return made up to 06/12/01; full list of members (7 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (18 pages) |
6 September 2001 | Full accounts made up to 31 March 2001 (18 pages) |
6 February 2001 | Return made up to 06/12/00; full list of members (7 pages) |
6 February 2001 | Return made up to 06/12/00; full list of members (7 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
16 November 2000 | Accounts for a small company made up to 31 March 2000 (9 pages) |
21 December 1999 | Auditor's resignation (1 page) |
21 December 1999 | Auditor's resignation (1 page) |
8 December 1999 | Return made up to 06/12/99; full list of members
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8 December 1999 | Return made up to 06/12/99; full list of members
|
14 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
14 October 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
14 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
14 October 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Return made up to 06/12/98; full list of members
|
17 December 1998 | Return made up to 06/12/98; full list of members
|
22 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
11 December 1997 | Return made up to 06/12/97; no change of members
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11 December 1997 | Return made up to 06/12/97; no change of members
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5 September 1997 | Particulars of mortgage/charge (3 pages) |
5 September 1997 | Particulars of mortgage/charge (3 pages) |
11 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
11 December 1996 | Return made up to 06/12/96; no change of members (4 pages) |
23 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
23 June 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
9 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
5 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
5 December 1995 | Return made up to 06/12/95; full list of members (6 pages) |
18 May 1993 | Particulars of mortgage/charge (3 pages) |
18 May 1993 | Particulars of mortgage/charge (3 pages) |
29 January 1993 | Particulars of contract relating to shares (3 pages) |
29 January 1993 | Particulars of contract relating to shares (3 pages) |
29 January 1993 | Ad 30/09/92--------- £ si 25000@1 (3 pages) |
29 January 1993 | Ad 30/09/92--------- £ si 25000@1 (3 pages) |
3 December 1992 | Ad 30/09/92--------- £ si 25000@1=25000 £ ic 10000/35000 (2 pages) |
3 December 1992 | Ad 30/09/92--------- £ si 25000@1=25000 £ ic 10000/35000 (2 pages) |
25 November 1987 | Wd 05/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
25 November 1987 | Wd 05/11/87 ad 30/09/87--------- £ si 9000@1=9000 £ ic 1000/10000 (2 pages) |
25 November 1987 | Particulars of contract relating to shares (3 pages) |
25 November 1987 | Particulars of contract relating to shares (3 pages) |
8 May 1986 | Incorporation (13 pages) |
8 May 1986 | Incorporation (13 pages) |
3 May 1936 | Incorporation (13 pages) |
3 May 1936 | Incorporation (13 pages) |